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8 Herbert Crescent Limited LONDON


Founded in 2016, 8 Herbert Crescent, classified under reg no. 10009404 is an active company. Currently registered at 10 Queen Street Place EC4R 1AG, London the company has been in the business for eight years. Its financial year was closed on February 29 and its latest financial statement was filed on 2022/02/28. Since 2016/03/24 8 Herbert Crescent Limited is no longer carrying the name 8hc.

There is a single director in the firm at the moment - Peter W., appointed on 14 February 2022. In addition, a secretary was appointed - Lugina M., appointed on 31 July 2017. Currenlty, the firm lists one former director, whose name is Robert D. and who left the the firm on 14 February 2022. In addition, there is one former secretary - Wallace V. who worked with the the firm until 17 March 2017.

8 Herbert Crescent Limited Address / Contact

Office Address 10 Queen Street Place
Town London
Post code EC4R 1AG
Country of origin United Kingdom

Company Information / Profile

Registration Number 10009404
Date of Incorporation Wed, 17th Feb 2016
Industry Financial management
End of financial Year 29th February
Company age 8 years old
Account next due date Thu, 30th Nov 2023 (142 days after)
Account last made up date Mon, 28th Feb 2022
Next confirmation statement due date Fri, 1st Mar 2024 (2024-03-01)
Last confirmation statement dated Thu, 16th Feb 2023

Company staff

Peter W.

Position: Director

Appointed: 14 February 2022

Lugina M.

Position: Secretary

Appointed: 31 July 2017

Robert D.

Position: Director

Appointed: 17 February 2016

Resigned: 14 February 2022

Wallace V.

Position: Secretary

Appointed: 17 February 2016

Resigned: 17 March 2017

People with significant control

The list of PSCs that own or have control over the company is made up of 4 names. As BizStats discovered, there is Peter W. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Lugina M. This PSC owns 25-50% shares. Then there is Robert D., who also meets the Companies House criteria to be listed as a person with significant control. This PSC owns 25-50% shares.

Peter W.

Notified on 14 February 2022
Nature of control: 25-50% voting rights
25-50% shares

Lugina M.

Notified on 17 March 2017
Nature of control: 25-50% shares

Robert D.

Notified on 6 April 2016
Ceased on 14 February 2022
Nature of control: 25-50% shares

Wallace V.

Notified on 6 April 2016
Ceased on 17 March 2017
Nature of control: 25-50% shares

Company previous names

8hc March 24, 2016

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-02-282018-02-282019-02-282020-02-292021-02-282022-02-282023-02-28
Net Worth2      
Balance Sheet
Net Assets Liabilities2222222
Net Assets Liabilities Including Pension Asset Liability2      
Reserves/Capital
Shareholder Funds2      
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset2222222
Total Assets Less Current Liabilities2222222

Company filings

Filing category
Accounts Address Change of name Confirmation statement Incorporation Officers Persons with significant control
Accounts for a micro company for the period ending on 2023/02/28
filed on: 28th, November 2023
Free Download (3 pages)

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